White Collar Criminal Tax Defense

Defense support for individuals and businesses facing criminal tax allegations.

When the Stakes Are Highest

Criminal tax charges carry severe consequences: fines, penalties, and prison time. When you're facing investigation or prosecution by the IRS, DOJ, or state authorities, you need experienced professionals who understand both the financial and legal dimensions. We work alongside defense counsel to analyze the evidence, challenge the government's case, and protect your interests.

What We Do

1

Case Analysis and Strategy

Evaluating the government's case and identifying weaknesses.

2

Financial Evidence Review

Analyzing tax returns, financial records, and supporting documentation.

3

Expert Witness Services

Providing credible testimony on tax calculations, intent, and financial matters.

4

Voluntary Disclosure Support

Helping clients come forward before investigation or prosecution.

5

Sentencing Support

Providing analysis to support favorable sentencing outcomes.

Who Is This For

  • Individuals or businesses under IRS or DOJ criminal investigation
  • Defense attorneys needing financial and tax expertise
  • Taxpayers who have received grand jury subpoenas or target letters
  • Clients seeking voluntary disclosure to avoid criminal prosecution

Meet the Team

Our white collar defense team brings the financial and tax expertise needed to support your defense.

Ready to Get Started?

Let's talk confidentially about your situation.

Related Resources and Insights

Stay informed with our latest articles on tax controversy, criminal defense, and IRS enforcement.

The Best Way to Survive an IRS Audit Is to Prepare
July 20, 2023

The Best Way to Survive an IRS Audit Is to Prepare

The IRS recently released its audit statistics for the 2022 fiscal year and fewer taxpayers had their returns examined as compared with prior years. But even though a small percentage of returns are ...

Small Business Alert: The 100% Penalty That Hits Hard
April 17, 2025

Small Business Alert: The 100% Penalty That Hits Hard

Some tax sins are much worse than others. An example is failing to pay over federal income and employment taxes that have been withheld from employees’ paychecks. In this situation, the IRS can ...

IRS Ramps Up Compliance Enforcement Against Certain Businesses
July 22, 2024

IRS Ramps Up Compliance Enforcement Against Certain Businesses

The Inflation Reduction Act provided the IRS with billions of dollars of additional funding to reduce the so-called “tax gap” between what taxpayers owe and what they actually pay. The tax agency has ...